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Nom	Black Knight Limited
Adresse	Unit 1 Front Street Klondyke Cramlington Northumberland NE23 6RF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 août 2023
Company Register Address	Office No 1 Jubilee Caravan Storage Ashington NE63 8UB
Société Numéro de Registre	02726307 Show on Companies House
Statut de Société	actif
Fondé	25 juin 1992
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Mahmood, Anjam Fenham, Newcastle Upon Tyne Status: Active Notified: 31/10/2008 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Townsley, Daren Michael Ashington, Northumberland Status: Active Notified: 31/10/2008 Date of Birth: 11/1969 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Forster, Arthur Stannington, Morpeth Status: Ceased Notified: 07/07/1992 Ceased: 31/10/2008 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Forster, Arthur Stannington, Morpeth Status: Ceased Notified: 01/10/1993 Ceased: 31/10/2008 Role: Secretary Nationality: British

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Black Knight Limited

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Officers (4)